The Annual General Meeting of Skanska was held on April 7, 2025 at Sergel Hub, Stockholm, Sweden.
Minutes from AGM in Skanska AB on April 7 2025
pdf (143 kb)
Appendix 1 - Notice to attend the Annual General Meeting of Skanska AB (publ)
pdf (424 kb)
Appendix 2 - Notification of participation and form for advance voting by postal voting
pdf (209 kb)
Appendix 4 - Annual and Sustainability Report 2024
pdf (15 mb)
Appendix 5 - Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
pdf (212 kb)
Appendix 6 - Remuneration Report 2024
pdf (100 kb)
Appendix 7 - The Board's complete proposal on a long-term share saving program (Seop 7)
pdf (537 kb)
Appendix 8 - The Board's statement according to Chapter 19, Section 22 of the Swedish Companies Act
pdf (91 kb)
Appendix 9 - The Nomination Committee's report, proposals and motivated statement
pdf (159 kb)
Board of Directors
Nomination Committee